Cases / Trading, forex & commodities
MC2 Capital Management LLC, MC2 Canada Capital Management LLC
Yasuna J. Murakami
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- MC2 Capital Management LLC, MC2 Canada Capital Management LLC
- Industry
- Hedge funds (MC2 Capital Partners Fund, MC2 Capital Value Fund, MC2 Capital Canadian Opportunities Fund)
- How investors were recruited
- 47 investors, many of them his partner's family members
- Pitch & red flags
- falsified account statements and tax documents
Source
U.S. Department of Justice official
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